A V CO 1 LIMITED: Person with Significant Control

  • Overview

    Company NameA V CO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05851883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A V CO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itw Global Investments Llc
    Harlem Avenue
    60025 Glenview
    155
    Illinois
    United States
    Apr 06, 2016
    Harlem Avenue
    60025 Glenview
    155
    Illinois
    United States
    Yes
    Legal FormUs Limited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Secretary Of State
    Registration Number2608675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Illinois Tool Works Inc.
    Orange Street
    Wilmington
    1209
    Delaware
    United States
    Apr 06, 2016
    Orange Street
    Wilmington
    1209
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration Number568702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0